> Full Day: Levies, Garnishments and Subpoenas: How, When and Why to Comply

Thursday, October 24, 2013
10:00 AM Eastern Daylight Time
2:00 PM

Overview: The objective of this seminar is to provide you with the knowledge to identify what documents and procedures are required when a legal notice is served on the credit union.

There are many different types of legal documents that might come across your desk during the year. The focus of this seminar in on those legal documents that require the credit union to take some action with regard to a member’s account and not legal documents that would be served when the credit union is being sued.

You will learn the difference between subpoenas and summons and how to deal with them in an expeditious manner as well as understand the difference between levies and garnishments.

This session will de-mystify these confusing terms and documents so that you can actually understand what it is you are being asked to do.

This seminar will be particularly helpful to member services representatives and supervisors with the responsibility for dealing with member’s accounts.

Speakers: Stephen Edwards and Drew Edwards, of the law firm of Edwards & Edwards have been representing the NJ Credit Union League and various credit unions in NJ since 1976. They have lectured on numerous regulatory and operational matters and attempt to provide their audience with a practical, common sense approach to the credit union business, not one that is theoretical or legalistic. Steve is a graduate of Lehigh University and attended law school at the College of William & Mary. Drew is a graduate of New York University and attended Columbia Law School.

Note: This session qualifies as an “in-person” session for the
Compliance Certification Program

Locations: NJ Credit Union League "live" and via Video Conferencing at Atlantic FCU and Members 1st of NJ FCU.

NJCUL                                Atlantic FCU                    Members 1st of NJ FCU
299 Ward Street                 37 Market Street               37 West Landis Avenue
Hightstown, NJ 08520       Kenilworth, NJ 07033     Vineland, NJ 08360

Time: 10:00 a.m. – 2:00 p.m.

Cost:

Over $150 Million                         $209.00
$33.8 Million to $150 Million       $149.00
Under $33.8 Million                      $  69.00

To register and pay by check, send an email to Mary Zelinsky at mzelinsky@njcul.org and your credit union will be invoiced. To register and pay online, click here.